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TDCI: ‘Sweetheart’ Scammers Will Break Your Heart and Empty Your Wallet

NASHVILLE – With Valentine’s Day (Feb. 14, 2019) fast approaching, the Tennessee Department of Commerce and Insurance’s (TDCI) Division of customer Affairs reminds Tennesseans to be skeptical of ‘sweetheart’ scammers who claim to love you but, in fact, are merely after your hard earned money.

“Valentine’s Day is a period showing your family simply how much you care, but it addittionally gives the opportunity that is perfect unscrupulous people to make use of naive customers with the use of emotion-provoking scam tactics, ” stated TDCI Commissioner Julie Mix McPeak. “We urge consumers to be skeptical of deals that seem too advisable that you be real and folks whom ask for the money through online dating services. ”

The Division of Consumer Affairs offers the following to help Tennesseans avoid being a scammer’s sweetheart with Tennessee ranked 10 th in the nation for fraud

INTERNET DATING SCAMS

Relationship frauds, or “sweetheart” scams, are among the earliest tricks in many scammers’ playbooks. Regrettably, the increase of online dating sites internet sites, mobile apps, and social media platforms have actually provided scammers an alternative way to deceive individuals into thinking their schemes. While genuine relationships are usually aquired online, scammers also make use of these internet sites and platforms to victim on naive victims. Scammers will generate fake pages to attract people and then make use of psychological techniques to get cash.

  • You meet somebody on a site that is dating. The individual you’re chatting with instantly really wants to keep the dating internet site and start interacting over individual email or IM.
  • The individual claims love quickly and things turn severe. Continue reading